ALBANY LIFE ASSURANCE COMPANY LIMITED
CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE EN6 5BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01164317
- Last Updated: 01 Mar 2022
Company Profile
ALBANY LIFE ASSURANCE COMPANY LIMITED was incorporated on Monday, March 25, 1974 as a Private Limited Company with registered address in HERTFORDSHIRE. ALBANY LIFE ASSURANCE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 50 years 10 months and 29 days.
| Name | ALBANY LIFE ASSURANCE COMPANY LIMITED |
|---|---|
| Company number | 01164317 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1974 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE POTTERS BAR HERTFORDSHIRE EN6 5BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clfis (U.K.) Limited High Street, EN6 5BA |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canada Life (U.K.) Limited High Street, EN6 5BA |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 137 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 137 |
Previous Names
| Name | Change Date |
|---|---|
| ALBANY LIFE ASSURANCE COMPANY LIMITED | 25 Mar 1974 |